Name: |
D MELLING & SONS LIMITED
D MELLING & SONS LTD |
Address: | 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU |
Incorporation Date: | 2002-06-27 |
date | name | form type |
2018-02-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-05-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-10 | 27/06/16 FULL LIST | AR01 |
2017-05-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | 4.68 |
2016-04-20 | DECLARATION OF SOLVENCY | 4.70 |
2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROMUNIT 2 FERRY ROAD OFFICE PARKRIVERSWAYPRESTONLANCASHIREPR2 2YH | AD01 |
2016-08-24 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-08-24 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | LIQ MISC OC |
2016-08-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-03-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-03-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-07-24 | 27/06/15 FULL LIST | AR01 |
2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-08-08 | 27/06/14 FULL LIST | AR01 |
2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-07-25 | 27/06/13 FULL LIST | AR01 |
2012-02-13 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-08-10 | 27/06/12 FULL LIST | AR01 |
2011-08-09 | 27/06/11 FULL LIST | AR01 |
2011-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY MELLING / 27/06/2011 | CH01 |
2011-08-08 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MELLING / 27/06/2011 | CH03 |
2011-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES MELLING / 10/02/2011 | CH01 |
2011-02-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-07-26 | 27/06/10 FULL LIST | AR01 |
2010-07-26 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MELLING / 27/06/2010 | CH03 |
2010-01-07 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTHONY MELLING / 27/06/2010 | CH01 |
2009-07-24 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
2008-02-29 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLING / 01/01/2007 | 288c |
2008-08-04 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
2008-12-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2007-08-01 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
2007-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-07-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-31 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
2005-10-11 | AD 31/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-10-11 | NEW DIRECTOR APPOINTED | 288a |
2005-06-27 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-10-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-06-10 | COMPANY NAME CHANGEDMELLINGS GARAGE LIMITEDCERTIFICATE ISSUED ON 10/06/05 | CERTNM |
2004-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-06-28 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
2003-10-29 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM:1ST FLOOR OFFICE SUITETHE OLD BULL CHAMERSCHURCH STREET PRESTONLANCASHIRE PR1 3BU | 287 |
2003-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-06-30 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | 363s |
2002-07-03 | S366A DISP HOLDING AGM 27/06/02 | ELRES |
2002-07-03 | DIRECTOR RESIGNED | 288b |
2002-07-03 | SECRETARY RESIGNED | 288b |
2002-07-03 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | 225 |
2002-07-03 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
2002-07-05 | NEW DIRECTOR APPOINTED | 288a |
2002-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-07-05 | NEW SECRETARY APPOINTED | 288a |
2002-07-03 | S386 DISP APP AUDS 27/06/02 | ELRES |
Last update: 2020-02-05 11:17:57